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TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED

Company number 10860350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2024 MA Memorandum and Articles of Association
01 Nov 2024 SH08 Change of share class name or designation
31 Oct 2024 SH10 Particulars of variation of rights attached to shares
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 18 October 2024
  • GBP 72
09 Oct 2024 TM01 Termination of appointment of Nigel Stuart Butler as a director on 31 May 2024
02 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with updates
16 Jul 2024 RP04SH06 Second filing of cancellation of shares. Statement of capital on 17 May 2024
  • GBP 71
01 Jul 2024 SH06 Cancellation of shares. Statement of capital on 17 May 2024
  • GBP 70
  • ANNOTATION Clarification a second filed SH06 was registered on 16/07/2024.
01 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
10 Mar 2021 SH03 Purchase of own shares.
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 11 February 2021
  • GBP 91
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to 346/348 Charminster Road Bournemouth Dorset BH8 9RX on 17 April 2019
12 Nov 2018 AA Unaudited abridged accounts made up to 31 July 2018